Epstein Index›Documents›EFTA02525223
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02525223: Corruption, Approached and Involuntary (DS11)

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This document discusses real estate and business development projects, including references to property in Kitts abandoned due to mismanagement and corruption, and the Doonbeg Golf Club in Ireland which received a Golf Digest rating upon opening. It also references an estimated $8-20 billion in loans and mentions being approached regarding projects, though the full context is unclear.

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Kitts that had been abandoned because of mismanagement and **corruption**, and we are at the contact stage of entering i=to 2 EFTA_R1_01664850 EFTA02525224
Excerpt 2
We developed, on a fee basis, the Doonbeg Golf Club, which when it was opened, was rated by Golf Digest Because of the time spent in Ireland, we were **approached**
Excerpt 3
private and local, it is difficult to have accurate, cumulative figures, but we estimate that $8=20 billion of these loans will end up in the hands of **involuntary**

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